The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Alaye Dhannie
- British born in February 1983
Mr Alaye Dhannie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Dhannie, Alaye
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1983
Dhannie, Alaye
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in February 1983
Dhannie, Alaye
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in February 1983
Dhannie, Alaye
Resident in United Kingdom
Registered addresses and corresponding companiesResearch House-suite W2, Fraser Road, Perivale, Greenford, Middlesex, UB6 7AQ, Great Britain
IIF 18
- British manager born in February 1978
Dhanni, Alaye
Resident in United Kingdom
Registered addresses and corresponding companies16f, Blenheim Crescent, London, W11 1NW, United Kingdom
IIF 19
- British self-employed born in February 1979
Dhannie, Alaye
Resident in United Kingdom
Registered addresses and corresponding companies25-27, Oxford Street, London, W1D 2DW, United Kingdom
IIF 20
- British self employed born in February 1983
Dhannie, Alaye
Resident in England
Registered addresses and corresponding companiesResearch House, Suite W2, Fraser Road, Perivale, Greenford, Middlesex, UB6 7AQ, England
IIF 21
- British self-employed born in February 1983
Dhannie, Alaye
Resident in England
Registered addresses and corresponding companiesSuite W2, Research House, Fraser Road, Perivale, Greenford, Middlesex, UB6 7AQ, England
IIF 22
- British artist born in February 1978
Dhannie, Alaye
Resident in England
Registered addresses and corresponding companies91 Wornington Road, Notting Hill, London, W10 5YD
IIF 23
- British company director born in February 1978
Dhannie, Alaye
Resident in England
Registered addresses and corresponding companies16f, Blenheim Crescent, London, W11 1NW, United Kingdom
IIF 24
- British entrepenur born in February 1978
Dhannie, Alaye
Resident in England
Registered addresses and corresponding companies16f, Blenheim Crescent, London, W11 1NW, United Kingdom
IIF 25
- British self employed born in February 1978
Dhannie, Alaye
Resident in England
Registered addresses and corresponding companies37-39, Oxford Street, City Of Westminster, London, W1D 2DU, England
IIF 26
- 116f Blenheim Crescent Blenheim Crescent, London, EnglandDissolved Corporate (2 parents)Officer2014-04-04 ~ dissolvedIIF 24 - Director → ME
- 225-27 Oxford Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)25 GBP2016-03-31Officer2016-05-06 ~ dissolvedIIF 16 - Director → ME
- 3Suite W2 Research House, Fraser Road, Perivale, Greenford, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-04-19 ~ dissolvedIIF 22 - Director → ME
- 4Research House-suite W2 Fraser Road, Perivale, Greenford, Middlesex, Great BritainDissolved Corporate (3 parents)Officer2016-04-22 ~ dissolvedIIF 18 - Director → ME
- 516f Blenheim Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-19 ~ dissolvedIIF 19 - Director → ME
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 716f Blenheim Crescent, London, London, EnglandDissolved Corporate (2 parents)Officer2007-01-16 ~ dissolvedIIF 23 - Director → ME
- 864 Southwark Bridge Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,448 GBP2024-01-30Officer2020-01-30 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-03-05 ~ dissolvedIIF 12 - Director → ME
- 1016f Blenheim Crescent, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2018-01-31Officer2017-01-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1316f Blenheim Crescent, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 125-27 Oxford Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)25 GBP2016-03-31Officer2014-01-04 ~ 2016-03-15IIF 17 - Director → ME2013-03-07 ~ 2016-03-20IIF 25 - Director → ME
- 2Basement 21 Bryanston Street, City Of Westminster, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,983 GBP2024-07-31Officer2016-05-02 ~ 2017-12-01IIF 21 - Director → ME2018-06-06 ~ 2019-01-04IIF 26 - Director → ME
- 325-27 Oxford Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-26 ~ 2016-05-16IIF 20 - Director → ME
- 4Wynmarzz, 275 New North Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2021-03-31Officer2020-03-13 ~ 2021-07-24IIF 14 - Director → MEPerson with significant control2020-03-13 ~ 2021-07-24IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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